Angard Staffing Solutions Limited

Company Name	Angard Staffing Solutions Limited
Company Status	Active
Company Number	05770579
Category	Private Limited Company
Incorporation Date	5 April 2006(18 years, 1 month ago)
Previous Name	Angard 2 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Secretary Name	Mr Darren Heilig
Status	Current
Appointed	02 September 2020(14 years, 5 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Correspondence Address	185 Farringdon Road London EC1A 1AA

Director Name	Ms Wendy Sommerville
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	07 February 2022(15 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Director Of Employment Law
Country of Residence	United Kingdom
Correspondence Address	185 Farringdon Road London EC1A 1AA

Director Name	Mr Simon Cunniffe
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(17 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	HR Director Strategy & Services
Country of Residence	United Kingdom
Correspondence Address	185 Farringdon Road London EC1A 1AA

Director Name	Karel Eastwood
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(17 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Head Of Finance Controls And Governance
Country of Residence	United Kingdom
Correspondence Address	185 Farringdon Road London EC1A 1AA

Director Name	Mr Richard McAulay
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(17 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Operations Development Director
Country of Residence	United Kingdom
Correspondence Address	185 Farringdon Road London EC1A 1AA

Director Name	Reed Specialist Recruitment Ltd (Corporation)
Status	Current
Appointed	03 June 2011(5 years, 2 months after company formation)
Appointment Duration	12 years, 11 months
Correspondence Address	Academy Court 94 Chancery Lane London WC2A 1DT

Director Name	Mr Andrew Philip Poole
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2006(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	36 Laburnum Grove St Albans AL2 3HQ

Secretary Name	Neil David Owen
Nationality	British
Status	Resigned
Appointed	05 April 2006(same day as company formation)
Role	Company Director
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Director Name	Kathleen Anne Harmeston
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2011(5 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 31 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Director Name	Mr John Duncan
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British & Canadian
Status	Resigned
Appointed	17 May 2011(5 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 31 January 2014)
Role	Human Resources Director
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Director Name	Mr Jonathan Varley Millidge
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2014(7 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 07 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Director Name	Mr Michael John Jeavons
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2014(7 years, 10 months after company formation)
Appointment Duration	8 years (resigned 07 February 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	185 Farringdon Road London EC1A 1AA

Secretary Name	Miss Claudine O'Connor
Status	Resigned
Appointed	10 March 2014(7 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 June 2016)
Role	Company Director
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Secretary Name	Mrs Kulbinder Kaur Dosanjh
Status	Resigned
Appointed	21 June 2016(10 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 16 September 2016)
Role	Company Director
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Secretary Name	Ms Nicola Carroll
Status	Resigned
Appointed	16 September 2016(10 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 May 2018)
Role	Company Director
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Director Name	Sally Ashford
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2019(13 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Secretary Name	Miss Victoria Dalby
Status	Resigned
Appointed	26 March 2020(13 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 18 August 2020)
Role	Company Director
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Director Name	Ms Zareena Brown
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2022(15 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 November 2023)
Role	Chief People Officer
Country of Residence	United Kingdom
Correspondence Address	185 Farringdon Road London EC1A 1AA

Director Name	UK Directors Ltd (Corporation)
Status	Resigned
Appointed	05 April 2006(same day as company formation)
Correspondence Address	Kemp House 152 - 160 City Road London EC1V 2NX

Secretary Name	UK Secretaries Ltd (Corporation)
Status	Resigned
Appointed	05 April 2006(same day as company formation)
Correspondence Address	Kemp House 152-160 City Rd London EC1V 2NX

Contact

Website	angardstaffing.co.uk

Location

Registered Address	185 Farringdon Road London EC1A 1AA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Royal Mail Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£45,250,000
Net Worth	£145,000
Cash	£1,038,000
Current Liabilities	£2,534,000

Accounts

Latest Accounts	26 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	15 April 2024 (1 month ago)
Next Return Due	29 April 2025 (11 months, 2 weeks from now)

Filing History

26 February 2021	Termination of appointment of Sally Ashford as a director on 5 February 2021 (1 page)
22 December 2020	Full accounts made up to 31 March 2020 (16 pages)
9 September 2020	Appointment of Mr Darren Heilig as a secretary on 2 September 2020 (2 pages)
9 September 2020	Termination of appointment of Victoria Dalby as a secretary on 18 August 2020 (1 page)
15 April 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
27 March 2020	Appointment of Miss Victoria Dalby as a secretary on 26 March 2020 (2 pages)
6 December 2019	Full accounts made up to 31 March 2019 (14 pages)
11 June 2019	Termination of appointment of Jonathan Varley Millidge as a director on 7 June 2019 (1 page)
11 June 2019	Appointment of Sally Ashford as a director on 7 June 2019 (2 pages)
23 April 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
19 November 2018	Full accounts made up to 25 March 2018 (14 pages)
3 July 2018	Termination of appointment of Nicola Carroll as a secretary on 18 May 2018 (1 page)
26 April 2018	Confirmation statement made on 15 April 2018 with updates (4 pages)
7 August 2017	Full accounts made up to 26 March 2017 (13 pages)
7 August 2017	Full accounts made up to 26 March 2017 (13 pages)
19 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
19 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
20 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
4 October 2016	Full accounts made up to 27 March 2016 (13 pages)
4 October 2016	Full accounts made up to 27 March 2016 (13 pages)
21 September 2016	Appointment of Ms Nicola Carroll as a secretary on 16 September 2016 (2 pages)
21 September 2016	Appointment of Ms Nicola Carroll as a secretary on 16 September 2016 (2 pages)
21 September 2016	Termination of appointment of Kulbinder Kaur Dosanjh as a secretary on 16 September 2016 (1 page)
21 September 2016	Termination of appointment of Kulbinder Kaur Dosanjh as a secretary on 16 September 2016 (1 page)
14 July 2016	Appointment of Mrs Kulbinder Kaur Dosanjh as a secretary on 21 June 2016 (2 pages)
14 July 2016	Termination of appointment of Claudine O'connor as a secretary on 21 June 2016 (1 page)
14 July 2016	Termination of appointment of Claudine O'connor as a secretary on 21 June 2016 (1 page)
14 July 2016	Appointment of Mrs Kulbinder Kaur Dosanjh as a secretary on 21 June 2016 (2 pages)
27 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 1 (5 pages)
27 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 1 (5 pages)
29 October 2015	Auditor's resignation (1 page)
29 October 2015	Auditor's resignation (1 page)
15 October 2015	Full accounts made up to 29 March 2015 (12 pages)
15 October 2015	Full accounts made up to 29 March 2015 (12 pages)
12 October 2015	Auditor's resignation (1 page)
12 October 2015	Auditor's resignation (1 page)
6 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1 (5 pages)
6 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1 (5 pages)
20 November 2014	Full accounts made up to 31 March 2014 (12 pages)
20 November 2014	Full accounts made up to 31 March 2014 (12 pages)
16 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 1 (4 pages)
16 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 1 (4 pages)
31 March 2014	Appointment of Miss Claudine O'connor as a secretary (2 pages)
31 March 2014	Termination of appointment of Neil Owen as a secretary (1 page)
31 March 2014	Appointment of Miss Claudine O'connor as a secretary (2 pages)
31 March 2014	Termination of appointment of Neil Owen as a secretary (1 page)
17 February 2014	Appointment of Michael John Jeavons as a director (3 pages)
17 February 2014	Termination of appointment of Kathleen Harmeston as a director (2 pages)
17 February 2014	Appointment of Jonathan Varley Millidge as a director (3 pages)
17 February 2014	Termination of appointment of John Duncan as a director (2 pages)
17 February 2014	Appointment of Michael John Jeavons as a director (3 pages)
17 February 2014	Termination of appointment of Kathleen Harmeston as a director (2 pages)
17 February 2014	Appointment of Jonathan Varley Millidge as a director (3 pages)
17 February 2014	Termination of appointment of John Duncan as a director (2 pages)
18 November 2013	Full accounts made up to 31 March 2013 (10 pages)
18 November 2013	Full accounts made up to 31 March 2013 (10 pages)
26 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
26 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
26 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
5 October 2012	Full accounts made up to 25 March 2012 (10 pages)
5 October 2012	Full accounts made up to 25 March 2012 (10 pages)
11 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
11 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
11 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
27 September 2011	Accounts for a dormant company made up to 27 March 2011 (6 pages)
27 September 2011	Accounts for a dormant company made up to 27 March 2011 (6 pages)
9 June 2011	Secretary's details changed for Neil David Owen on 26 May 2011 (3 pages)
9 June 2011	Secretary's details changed for Neil David Owen on 26 May 2011 (3 pages)
8 June 2011	Appointment of Reed Specialist Recruitment Ltd as a director (3 pages)
8 June 2011	Appointment of Reed Specialist Recruitment Ltd as a director (3 pages)
31 May 2011	Termination of appointment of Andrew Poole as a director (2 pages)
31 May 2011	Appointment of Kathleen Anne Harmeston as a director (3 pages)
31 May 2011	Termination of appointment of Andrew Poole as a director (2 pages)
31 May 2011	Appointment of Kathleen Anne Harmeston as a director (3 pages)
20 May 2011	Appointment of John Duncan as a director (3 pages)
20 May 2011	Appointment of John Duncan as a director (3 pages)
16 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
16 May 2011	Change of name notice (2 pages)
16 May 2011	Change of name notice (2 pages)
16 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
16 May 2011	Company name changed angard 2 LIMITED\certificate issued on 16/05/11 RES15 ‐ Change company name resolution on 2011-05-11 (2 pages)
16 May 2011	Company name changed angard 2 LIMITED\certificate issued on 16/05/11 RES15 ‐ Change company name resolution on 2011-05-11 (2 pages)
16 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
4 October 2010	Director's details changed for Andrew Philip Poole on 17 September 2010 (3 pages)
4 October 2010	Director's details changed for Andrew Philip Poole on 17 September 2010 (3 pages)
25 August 2010	Accounts for a dormant company made up to 28 March 2010 (6 pages)
25 August 2010	Accounts for a dormant company made up to 28 March 2010 (6 pages)
23 June 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
23 June 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
23 June 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
12 December 2009	Accounts for a dormant company made up to 29 March 2009 (4 pages)
12 December 2009	Accounts for a dormant company made up to 29 March 2009 (4 pages)
7 June 2009	Registered office changed on 07/06/2009 from royal mail house 148 old street london EC1V 9HQ (1 page)
7 June 2009	Registered office changed on 07/06/2009 from royal mail house 148 old street london EC1V 9HQ (1 page)
20 April 2009	Return made up to 05/04/09; full list of members (3 pages)
20 April 2009	Return made up to 05/04/09; full list of members (3 pages)
8 October 2008	Accounts for a dormant company made up to 30 March 2008 (1 page)
8 October 2008	Accounts for a dormant company made up to 30 March 2008 (1 page)
25 April 2008	Return made up to 05/04/08; full list of members (3 pages)
25 April 2008	Return made up to 05/04/08; full list of members (3 pages)
8 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
8 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
26 April 2007	Return made up to 05/04/07; full list of members (5 pages)
26 April 2007	Return made up to 05/04/07; full list of members (5 pages)
5 May 2006	Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
5 May 2006	Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
3 May 2006	New director appointed (2 pages)
3 May 2006	New secretary appointed (1 page)
3 May 2006	New director appointed (2 pages)
3 May 2006	New secretary appointed (1 page)
19 April 2006	Registered office changed on 19/04/06 from: kemp house 152-160 city road london EC1V 2NX (1 page)
19 April 2006	Registered office changed on 19/04/06 from: kemp house 152-160 city road london EC1V 2NX (1 page)
18 April 2006	Director resigned (1 page)
18 April 2006	Secretary resigned (1 page)
18 April 2006	Director resigned (1 page)
18 April 2006	Secretary resigned (1 page)
5 April 2006	Incorporation (8 pages)
5 April 2006	Incorporation (8 pages)

Angard Staffing Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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